8-K
filed June 16, 2026, 4:01 PM ET
ticker EXLS
CIK 0001297989
other
confidence high
sentiment neutral
materiality 0.15
ExlService stockholders elect all seven director nominees, ratify auditor, approve say-on-pay
ExlService Holdings, Inc.
- Seven directors elected: Kapoor, Pandit, Bartlett, Fibig, Geraghty, Pipes, Williamson (terms expire 2027).
- Auditor ratification passed: 132,297,064 for, 587,000 against, 55,051 abstain.
- Say-on-pay approved: 115,764,818 for, 5,557,651 against, 306,431 abstain (11,310,215 broker non-votes).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ExlService Holdings, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2026 at the 2026-06-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-06-16
Exact text from the filing
Proposal 2 . Auditor Ratification was approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ExlService Holdings, Inc. shareholders approved Approval, on a non-binding advisory basis, of the compensation of the named executive officers at the 2026-06-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-06-16
Exact text from the filing
Proposal 3 . Say-on-Pay was approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ExlService Holdings, Inc. shareholders approved Election of seven members of the board of directors at the 2026-06-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-06-16
Exact text from the filing
Proposal 1 . Each of the seven nominees for election to the Company’s board of directors was duly elected to serve as a director for a term of one year, until the 2027 annual meeting of stockholders, or until his or her successor is duly elected and qualified in accordance with the by-laws of the Company.
View on SEC.gov
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